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Property Records Search:  Mati Lal Das

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-03-16
Party A
Mati Lal Das
39-30 59th Street, Apt 12a, Woodside, NY
Other Parties: Dipa Das Tinni
Event
Buys From
Unit/Mortgage
Mortgage: $15,000
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $15,000
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $320,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
More Units at 97-23 127th Street
83 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-05-31
Party A
Ying Yang
23-15 127th Street, College Point, NY
Other Parties: Hong Ping Huang
Event
Buys From
Unit/Mortgage
Mortgage: $850,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,355,000 View More
Date
2017-05-31
Party A
Hong Ping Huang
23-15 127th Street, College Point, NY
Other Parties: Ying Yang
Event
Buys From
Unit/Mortgage
Mortgage: $850,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,355,000 View More
Date
2009-11-10
Party A
Gauri Mehra
2315 127th Street, College Point, NY
Other Parties: Anuj Mehra, Madhu Mehra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $49,242
Mers , Po Box 2026, Flint, MI
Mortgage: $342,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2009-11-10
Party A
Anuj Mehra
2315 127th Street, College Point, NY
Other Parties: Gauri Mehra, Madhu Mehra
Event
Xfer From
Unit/Mortgage
Mortgage: $49,242
Mers , Po Box 2026, Flint, MI
Mortgage: $342,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2009-11-10
Party A
Madhu Mehra
2315 127th Street, College Point, NY
Other Parties: Anuj Mehra, Gauri Mehra
Event
Xfer From
Unit/Mortgage
Mortgage: $49,242
Mers , Po Box 2026, Flint, MI
Mortgage: $342,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-08-25
Party A
Na Gao
4515 Colden Street, Apt 4j, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $565,500
Money Tree Capital Markets LLC , 6141 186th Street Ste 688, Fresh Meadows, NY
Amount
$870,000 View More
Date
2015-05-28
Party A
Zahid Ibrahim
23-19 127th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$400,000 View More
Date
2021-07-22
Party A
1324 Bergen St Property Holding LLC
23 East 127th Street, New York, NY
Event
Buys From
Amount
$1,425,000 View More
Date
2014-04-30
Party A
Oet Builders LLC
23 East 127th Street, New York, NY
Event
Buys From
Amount
$1,100,000 View More
Date
2003-07-28
Party A
Dr Elizabeth Ohuche
23 East 127th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
1993-03-10
Party A
Elizabeth Ohuche
584 W 132 St, Ny, NY
Other Parties: Alphonsus C Anumudu
Event
Xfer From
Amount
N/A
Date
1993-03-10
Party A
Alphonsus C Anumudu
584 W 132 St, Ny, NY
Other Parties: Elizabeth Ohuche
Event
Xfer From
Amount
N/A
Date
1986-10-29
Party A
Ruby Naomi Norman
23 East 127th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
2021-09-24
Party A
Nadja Webb
213 West 138th Street, New York, NY
Event
Buys From
Amount
$1,865,920 View More
Date
1991-12-12
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
2021-04-19
Party A
Trenton Taylor Voegeli
8 Dutcher Avenue, Pawling, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$222,500 View More
Date
2007-08-15
Party A
Nadine Verna
78-80 East 127th Street Apartment 23, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$180,000 View More
Date
2015-08-07
Party A
Mandeep Kaur
97-17 127th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-08-07
Party A
Pawan Kumar
97-17 127th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-08-07
Party A
Raj Kumar Chopra
97-17 127th Street, Richmond Hill, NY
Other Parties: Mandeep Kaur, Pawan Kumar
Event
Xfer From
Amount
N/A
Date
2004-01-07
Party A
Pawan Kumar
37-51 86th Street, Jackson Heights, NY
Other Parties: Raj Kumar Chopra
Event
Buys From
Unit/Mortgage
Mortgage: $68,700
Florida Bank Na Dba Florida Bank Mortgage , 4815 Executive Park Court Suite 103, Jacksonville, FL
Mortgage: $322,700
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$412,000 View More
Date
2004-01-07
Party A
Raj Kumar Chopra
37-51 86th Street, Jackson Heights, NY
Other Parties: Pawan Kumar
Event
Buys From
Unit/Mortgage
Mortgage: $68,700
Florida Bank Na Dba Florida Bank Mortgage , 4815 Executive Park Court Suite 103, Jacksonville, FL
Mortgage: $322,700
Mortgage Electronic Registration Systems Mers , Po Box 2026, Flint, MI
Amount
$412,000 View More
Date
2012-02-13
Party A
Ambika Sharma
85-18 159th Street, Jamaica, NY
Event
Buys From
Amount
$330,000 View More
Date
2012-02-13
Party A
Thakoor Teeluckdharry Sharma
85-18 159th Street, Jamaica, NY
Other Parties: Ambika Sharma
Event
Buys From
Amount
$330,000 View More
Date
2007-05-21
Party A
Nalini Angela Munna
76-42 Parklane South, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $165,000
First Magnus Financial Corporation , 603 N Wilmont, Tucson, AZ
Mortgage: $660,000
Mers , Pobox 2026 G 4318 Miller Rd, Flint, MI
Amount
$825,000 View More
Date
2006-12-20
Party A
Qayaam Farrouq
97-22 127th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $420,750
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$520,000 View More
Date
2020-08-22
Party A
Balram Leonard
97-16 127th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $308,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Amount
N/A
Date
2016-09-26
Party A
Balram Leonard
97-116 127th Street, South Richmond Hill, NY
Other Parties: Rene Laureano
Event
Xfer From
Unit/Mortgage
Mortgage: $6,777
Carrington Mortgage Services LLC , 1600 Douglass Road #400 Suites 110 & 200a, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $312,598
Carrington Mortgage Services LLC , 1600 Douglass Road #400 Suites 110 & 200a, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2016-09-26
Party A
Rene Laureano
97-16 127th Street, South Richmond Hill, NY
Other Parties: Balram Leonard
Event
Xfer From
Unit/Mortgage
Mortgage: $6,777
Carrington Mortgage Services LLC , 1600 Douglass Road #400 Suites 110 & 200a, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $312,598
Carrington Mortgage Services LLC , 1600 Douglass Road #400 Suites 110 & 200a, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2013-02-18
Party A
Balram Leonard
97-16 127th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2009-08-27
Party A
Balram Leonard
1110 Wyatt Street Apt 4j, Bronx, NY
Other Parties: Rene Laureano
Event
Buys From
Unit/Mortgage
Mortgage: $344,932
Mgn Funding Corporation , 30-50 Whitestone Expressway Sutie 305, Flushing, NY
Amount
$365,877 View More
Date
2009-08-27
Party A
Rene Laureano
1110 Wyatt Street, Apt 4j, Bronx, NY
Other Parties: Balram Leonard
Event
Buys From
Unit/Mortgage
Mortgage: $344,932
Mgn Funding Corporation , 30-50 Whitestone Expressway Sutie 305, Flushing, NY
Amount
$365,877 View More
Date
2009-08-27
Party A
Grp Loan LLC
445 Hamilton Avenue, White Plains, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,932
Mgn Funding Corporation , 30-50 Whitestone Expressway Sutie 305, Flushing, NY
Amount
Date
2006-03-09
Party A
Shemon Begum
97-16 127th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $436,000
Mers , Po Box 2026, Flint, MI
Mortgage: $109,000
Mers , Po Box 2026, Flint, MI
Amount
$545,900 View More
Date
2010-02-03
Party A
Bibi F Beg
97-13 127th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-06-01
Party A
Nicholas Indar Ramdin
9715 127th St, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2008-06-18
Party A
Motieram Ramdin
97-15 127th Street, Richmond Hill, NY
Event
Buys From
Amount
$310,000 View More
Date
2006-09-29
Party A
Zulamoon Gaffoor
97-12 127th Street, Richmond Hill, NY
Other Parties: Hajarie Gaffoor
Event
Xfer From
Amount
N/A
Date
2006-09-29
Party A
Hajarie Gaffoor
97-12 127th Street, Richmond Hill, NY
Other Parties: Zulamoon Gaffoor
Event
Xfer From
Amount
N/A
Date
2005-12-14
Party A
William Marini
97-18 127th Street, Queens, NY
Other Parties: Karenann Marini
Event
Buys From
Unit/Mortgage
Mortgage: $161,357
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Mortgage: $324,500
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-12-14
Party A
Karenann Marini
97-18 127th Street, Queens, NY
Other Parties: William Marini
Event
Buys From
Unit/Mortgage
Mortgage: $161,357
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Mortgage: $324,500
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-03-01
Party A
Chandermattie Beharry
115-06 120th Street, (2nd Floor), South Ozone Park, NY
Other Parties: Chaitram Beharry
Event
Xfer From
Amount
N/A
Date
2005-03-01
Party A
Chaitram Beharry
115-06 120th Street, 2nd Floor, South Ozone Park, NY
Other Parties: Chandermattie Beharry
Event
Xfer From
Amount
N/A
Date
2015-08-19
Party A
Sri Sri Hari Mandir Usa LLC
24 Lawrence Street, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2015-04-21
Party A
Samir K Sakar
24 Lawrence Street, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $120,224
Wells Fargo Bank Na , 405 Sw Fifth Street, Des Moines, IA
Mortgage: $501,000
Wells Fargo Bank Na , 405 Sw Fifth Street, Des Moines, IA
Amount
$668,000 View More
Date
2015-06-03
Party A
Alberto Gomez
22-32-12th Street, College Point, NY
Other Parties: Jose E Valle
Event
Buys From
Unit/Mortgage
Mortgage: $636,446
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
Date
2015-06-03
Party A
Jose E Valle
22-32-12th Street, College Point, NY
Other Parties: Alberto Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $636,446
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$700,000 View More
Date
2015-01-07
Party A
Deny Gomez Valle
23-35 127th Street, College Point, NY
Other Parties: Jose E Valle
Event
Xfer From
Amount
N/A
Date
2015-01-07
Party A
Jose E Valle
23-35 127th Street, College Point, NY
Other Parties: Deny Gomez Valle
Event
Xfer From
Amount
N/A
Date
2010-07-01
Party A
The Agnes M Hornack Family Trust
1710 Noble Street, East Meadow, NY
Other Parties: Joyce E Joanlanne
Event
Xfer From
Amount
N/A
Date
2010-07-01
Party A
Joyce E Joanlanne
1710 Noble Street, East Meadow, NY
Event
Xfer From
Amount
N/A
Date
2019-07-16
Party A
The Jack W Rutigliano Family Trust
4 Oshea Ln, Saint James, NY
Other Parties: John Rutigliano Trustee
Event
Xfer From
Amount
N/A
Date
2019-07-16
Party A
John Rutigliano Trustee
4 Oshea Ln, Saint James, NY
Event
Xfer From
Amount
N/A
Date
2017-01-30
Party A
Shao Y Lin
45-65 172nd St, Flushing, NY
Other Parties: Monica Lai
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $320,446
Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD
Mortgage: $665,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
Date
2017-01-30
Party A
Monica Lai
39 Bella Vista Ave, Glen Cove, NY
Other Parties: Shao Y Lin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $320,446
Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Souix Falls, SD
Mortgage: $665,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
N/A
Date
2016-01-13
Party A
Cp 23 LLC
23-03 127 Street, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $350,000
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Amount
N/A
Date
2015-02-13
Party A
Monica Lai
45-63 172nd Street, Flushing, NY
Other Parties: Shao Yu Lin
Event
Buys From
Amount
$650,000 View More
Date
2015-02-13
Party A
Shao Yu Lin
45-63 172nd Street, Flushing, NY
Other Parties: Monica Lai
Event
Buys From
Amount
$650,000 View More
Date
2014-03-14
Party A
Jin Feng Wang
132-36 Poplar Avenue, Apt 3b, Flushing, NY
Other Parties: Xiaomei Wang
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$588,000 View More
Date
2014-03-14
Party A
Xiaomei Wang
132-36 Poplar Avenue, Apt 3b, Flushing, NY
Other Parties: Jin Feng Wang
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Amount
$588,000 View More
Date
2009-06-23
Party A
Marcia Kime
4 Dunderberg Road, Tompkins Cove, NY
Other Parties: John G Kime
Event
Xfer From
Amount
N/A
Date
2009-06-23
Party A
John G Kime
4 Dunderberg Road, Tompkins Cove, NY
Other Parties: Marcia Kime
Event
Xfer From
Amount
N/A
Date
2021-11-12
Party A
Wenshu Hu
23-18 127th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2008-09-17
Party A
Wenshu Hu
36-40 35 Street, Long Island City, NY
Other Parties: Lanzhen Jin
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$545,000 View More
Date
2008-09-17
Party A
Lanzhen Jin
36-40 35 Street, Long Island City, NY
Other Parties: Wenshu Hu
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$545,000 View More
Date
2009-04-29
Party A
Cp 127th Street Realty LLC
23-05 127th Street, College Point, NY
Event
Buys From
Party B
Amount
$385,000 View More
Date
2009-02-06
Party A
Pmo I LLC
2607 Nostrand Avenue, Brooklyn, NY
Event
Buys From
Amount
$160,000 View More
Date
2010-11-15
Party A
Minaben R Patel
134-38 Maple Avenue Apt 5k, Flushing, NY
Other Parties: Rajeshkumar C Patel
Event
Buys From
Amount
$422,000 View More
Date
2010-11-15
Party A
Rajeshkumar C Patel
134-38 Maple Avenue Apt 5k, Flushing, NY
Other Parties: Minaben R Patel
Event
Buys From
Amount
$422,000 View More
Date
2009-11-18
Party A
Joseph Johann
23-60 127th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2016-05-24
Party A
Mercedes Radovic
23-49 127th Street, College Point, NY
Other Parties: Djildo Radovic
Event
Buys From
Amount
$650,000 View More
Date
2016-05-24
Party A
Djildo Radovic
23-49 127th Street, College Point, NY
Other Parties: Mercedes Radovic
Event
Buys From
Amount
$650,000 View More
Date
2018-01-02
Party A
Aiyu Zhang
23-24 127th Street, College Point, NY
Other Parties: Yong Li Liu
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$818,000 View More
Date
2018-01-02
Party A
Yong Li Liu
23-24 127th Street, College Point, NY
Other Parties: Aiyu Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$818,000 View More
Date
2007-11-06
Party A
Kenneth Moss
23-29 127th Street, College Point, NY
Event
Xfer From
Party B
Amount
N/A
Date
2004-03-29
Party A
1986 Fs Of New York Ltd
27 East 65th Street, New York, NY
Other Parties: Sanford Cohen
Event
Buys From
Amount
$150,000 View More
Date
2004-03-29
Party A
Sanford Cohen
27 East 65th Street, New York, NY
Other Parties: 1986 Fs Of New York Ltd
Event
Buys From
Amount
$150,000 View More
Date
2003-12-15
Party A
New York City Economic Development Corporation
110 William Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Argonaut Holdings Inc , C/o General Motors 200 Renaissance Center, Detroit, MI
Amount
N/A
Date
2003-12-15
Party A
Potamkin Development Co LLC
798 11th Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Argonaut Holdings Inc , C/o General Motors 200 Renaissance Center, Detroit, MI
Amount
$3,500,000 View More
Date
2003-12-15
Party A
Potamkin Development Coii LLC
798 11th Avenue, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Argonaut Holdings Inc , C/o General Motors 200 Renaissance Center, Detroit, MI
Amount
N/A
Date
2003-12-15
Party A
Potamkin Development Coiii LLC
798 11th Avenue, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Argonaut Holdings Inc , C/o General Motors 200 Renaissance Center, Detroit, MI
Amount
N/A
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